Exaclair Holdings Limited

Active06436616 Private limited company
Incorporated
26 November 2007 (18 years)
Previously known as
Tollit & Harvey Holdings Limited (until 12 January 2011)
Industry
Dormant Company (99999)
Controlled by
Charles Nusse
Accounts type
Full
Region
East of England
Address
Guildhall House
Oldmedow Road
Hardwick Industrial Estate
Kings Lynn
PE30 4LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2025
British
Born December 1981 (44)
Director · Appointed 4 August 2008
French
Born November 1972
Officer history (6 former)
8 June 2026
Resigned Nusse, Francois as Director
23 April 2025
Resigned Exner, Christoph as Director
23 April 2025
Appointed Garner, Ekaterina as Director
31 January 2024
Appointed Exner, Christoph as Director
31 January 2024
Resigned Daisley, Mark Anthony as Director
31 January 2024
Resigned Daisley, Mark Anthony as Secretary
1 December 2010
Appointed Daisley, Mark Anthony as Director
4 February 2009
Resigned Tollit, Mark Nigel as Director
18 November 2008
Appointed Daisley, Mark Anthony as Secretary
18 November 2008
Resigned Davies, Dennis as Secretary
4 August 2008
Appointed Nusse, Francois as Director
4 August 2008
Appointed Nusse, Charles as Director
26 November 2007
Appointed Davies, Dennis as Secretary
26 November 2007
Appointed Tollit, Mark Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
French
Born November 1972

Filings 61

DateDescriptionMade Up ToPagesPDF
9 June 2026Termination of appointment of a director
21 April 2026Full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
24 April 2025Termination of appointment of a director
24 April 2025Appointment of a director
Show all 61 filings

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